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39 ALEXANDRA ROAD LIMITED

Company number 10806547

Persons with significant control: 3 active persons with significant control / 0 active statements

Sijing Lu Active

Correspondence address
Flat 4, 1 Grosvenor Gardens, London, England, N10 3TB
Notified on
31 January 2020
Date of birth
May 1985
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mark Alastair Smith Active

Correspondence address
36 Greys Hill, Henley On Thames, Oxfordshire, United Kingdom, RG9 1SJ
Notified on
7 June 2017
Date of birth
April 1966
Nationality
British
Country of residence
Germany
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Susan Rebecca Giddings Active

Correspondence address
Dingley Dell, 19 Greenlands Road, Kemsing, Kent, United Kingdom, TN15 6PG
Notified on
7 June 2017
Date of birth
July 1963
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Claire Elizabeth Turner Ceased

Correspondence address
39c Alexandra Road, Hornsey, London, United Kingdom, N8 0PL
Notified on
7 June 2017
Ceased on
20 January 2020
Date of birth
January 1971
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%